Epstein Secrets

tance In May 2005, then Attorney General Alberto Gonzales issued the "Attorney General Guidelines for Vict

e of prosecutorial discretion. A. Compliance with Attorney General Guidelines for Victim and Witness Assistance In May 2005, then Attorney General Alberto Gonzales issued the "Attorney General Guidelines for Victim and Witness Assistance." Ex. M. Article II.D provides definitions of "crime victim": I. Enforce

o obtain information from Jane Doe No. 2. Ex. B; Ex. S,11 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 5; Ex. S, ¶ 12. Jane Doe No. 2 described he

e of prosecutorial discretion. A. Compliance with Attorney General Guidelines for Victim and Witness Assistance In May 2005, then Attorney General Alberto Gonzales issued the "Attorney General Guidelines for Victim and Witness Assistance." Ex. M. Article MD provides definitions of "crime victim": 1. Enforceme

tance In May 2005, then Attorney General Alberto Gonzales issued the "Attorney General Guidelines for Vict

to obtain information from Jane Doe No. 2. Ex. B; Ex. S, 6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, I 5; Ex. S, q 12. Jane Doe No. 2

complained to police about a visit by their daughter to Mr. Epstein's Palm Beach home. After the police investigated the matter and interviewed Ms. Gonzales, no charges were brought. true motivation for going to the police later became apparent when they held a press conference on the courthouse steps

establishes that nothing about interaction with Mr. Epstein constituted a federal offense. It as against this factual background that Special Agent Kuyrkendall repeatedly contacted to persuade that she was a victim of federal crimes. According to sworn testimony, the FBI rsonally met with 5 or 6 time

a victim, offering counseling, and providing victim's rights information to Not su risingly, as a result of this constant barrage by Special Agent Kuyrkendall, engaged the attorney representative, Mr. Josefsberg, to obtain a settlement payment from Mr. Epstein under the NPA. On October 31, 2007, First AU

e of prosecutorial discretion. A. Compliance with Attorney General Guidelines for Victim and Witness Assistance In May 2005, then Attorney General Alberto Gonzales issued the "Attorney General Guidelines for Victim and Witness Assistance." Ex. M. Article MD provides definitions of "crime victim": 1. Enforceme

tance In May 2005, then Attorney General Alberto Gonzales issued the "Attorney General Guidelines for Vict

o obtain information from Jane Doe No. 2. Ex. B; Ex. S,11[6-12. On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 d

police officer. • Then-Attorney General Alberto Gonzales told The Daily Boast that ho "would have instruct

le others ordered private Investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Boast that ho "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman

By: Kuyrkendall B Nesbit Case ID #: 31E-MM-108062v/ Attn: SSA Date: 01/08/2010 From: Miami PB-1, Palm Beach County RA Contact: SA E. Nesb i ;tt Kuyrkendall, i----- Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to anothe

s "list"). The transcript of her interview with the Palm Beach Police over a year before the FRI became involved in any investigation shows that Ms. Gonzalez admitted to lying about her age. that she did not engage in sexual intercourse with Mr. Epstein, and that she was never induced over the telephone.

We have no objection to sending the letters through the mail' but we will not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the attorney for the Government in t

hose questions are appropriately directed to law enforcement. If questions arise related to the civil litigation, AUSA Villafafla and Special Agent Kuyrkendall will recommend that the victims direct those questions to Mr. Josefsberg. I have attached a revised letter incorporating the changes on which we can

2) 10 United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007) 12 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 6, 7, 10 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 7 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 9 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1

blunt the exculpatory significance of Accuser-4's omission; in fact, it underscores it. It is clear from the grand jury testimony of Special Agent Kuyrkendall that the FBI specifically asked Accuser-4 who scheduled her massage appointments 6 The government has provided only two quasi-Brady disclosures in t

is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder'. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true--the state-elected officials, cognizant of the

he Custodians of Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with thi

the alleged conduct, and that is the effective age of consent for federa ses.I4 There i Mr. Epstein was aware that either of the other two girls Gonzales and was underage. Ms. has openly acknowledged that she lied to Mr. Epstein a ut er age, and other girls ave tes ified that Ms. told them to lie

gs/Sexual Activity — Grouped by victim — Testimony re Interviews with the Girls b. Plights — Manifests C. Take Questions D. Call Special Agent Kuyrkendall IL RETURN DOCUMENTS RECEIVED IN RESPONSE TO SUBPOENAS ISSUED SINCE THE LAST DOCUMENT RETURN. A. Have additional subpoenas been issued on behalf